URBANPOWA LIMITED

Overview

Company Name	URBANPOWA LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06359089
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBANPOWA LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is URBANPOWA LIMITED located?

Registered Office Address	The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of URBANPOWA LIMITED?

Previous Company Names
Company Name	From	Until
URBAN PLANET LTD	Sep 03, 2007	Sep 03, 2007

What are the latest accounts for URBANPOWA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for URBANPOWA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	Yes

What are the latest filings for URBANPOWA LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2025	Application to strike the company off the register	1 pages	DS01

Dec 11, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Oct 08, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 07, 2022	Director's details changed for Mrs Tracey Barringer on Dec 22, 2021	2 pages	CH01

Jan 07, 2022	Termination of appointment of Tracey Barringer as a director on Jul 25, 2017	1 pages	TM01

Dec 22, 2021	Director's details changed for Mr Paul Barringer on Dec 22, 2021	2 pages	CH01

Dec 22, 2021	Secretary's details changed for Mr Paul Barringer on Dec 22, 2021	1 pages	CH03

Dec 22, 2021	Registered office address changed from Dove Marsh & Jones 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on Dec 22, 2021	1 pages	AD01

Oct 06, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 03, 2019 with updates	5 pages	CS01

Mar 29, 2019	Change of details for Mr Paul Barringer as a person with significant control on Mar 28, 2019	2 pages	PSC04

Mar 29, 2019	Cessation of Tracey Barringer as a person with significant control on Mar 28, 2019	1 pages	PSC07

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 03, 2018 with updates	3 pages	CS01

Sep 12, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of URBANPOWA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRINGER, Paul Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	Sep 29, 2007		Secretary	Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England		British		125159450001
BARRINGER, Paul Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	Sep 29, 2007		Director	Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	United Kingdom	British	1967-12	125159450001
BARRINGER, Tracey Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	Jul 25, 2017		Director	Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	England	British	1974-10	216095340001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Sep 03, 2007	Sep 04, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
BARRINGER, Tracey Calleva Park Aldermaston RG7 8AP Reading 1 Andromeda House Berkshire United Kingdom	Jul 20, 2017	Jul 25, 2017	Director	Calleva Park Aldermaston RG7 8AP Reading 1 Andromeda House Berkshire United Kingdom	England	British	1974-10	216095340001
LEE, Humphrey Simon Swissland Hill Dormans Park RH19 2NH East Grinstead Rede Cottage West Sussex England	Oct 15, 2012	Apr 30, 2013	Director	Swissland Hill Dormans Park RH19 2NH East Grinstead Rede Cottage West Sussex England	England	British	1957-5	172856800001
SLOCOMBE, Martin Alan Gates Green Road BR4 9JW West Wickham 30 Kent England	Oct 15, 2012	Apr 30, 2013	Director	Gates Green Road BR4 9JW West Wickham 30 Kent England	England	British	1967-3	149040090001
ST GEORGE, Karl William 16 Camford Close RG22 4UJ Basingstoke Hampshire	Sep 29, 2007	Mar 01, 2015	Director	16 Camford Close RG22 4UJ Basingstoke Hampshire	United Kingdom	British	1965-5	88302040001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Sep 03, 2007	Sep 04, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANPOWA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Barringer Ampthill MK45 2XF Bedford 9 Wingate Drive Bedfordshire England	Apr 06, 2016	Ampthill MK45 2XF Bedford 9 Wingate Drive Bedfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Barringer Ampthill MK45 2XF Bedford 9 Wingate Drive Bedfordshire United Kingdom	Apr 06, 2016	Ampthill MK45 2XF Bedford 9 Wingate Drive Bedfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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